W G WEARNE LIMITED - Results of general meeting

Results of general meeting

WG Wearne Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/005983/06)
JSE Share Code: WEA ISIN: ZAE000078002
(“Wearne” or “the company”)


Results of general meeting

Shareholders are referred to the announcement dated 15 September 2016 regarding the
general meeting to approve the disposal of the business of WG Wearne Precast (Pty) Ltd and
the disposal of the Bethlehem quarry and ancillary businesses (“the disposals”).
At the general meeting of shareholders of Wearne held today, the resolutions to approve the
disposals, was approved with the requisite majority of votes.
The number of shares voted in person or by proxy was 173,813,698 representing 63% of the
total issued share capital of the same class of shares.
The resolutions proposed at the meeting, together with the percentage of shares voted or
abstained as well as the percentage of votes carried for and against each resolution are
displayed below:

ORDINARY RESOLUTION NUMBER 1
Approval of the Wearne Precast disposal
 SHARES VOTED                   173,813,698       100%
 SHARES ABSTAINED                       200
 VOTES FOR                      173,813,698       100%
 VOTES AGAINST                            0

ORDINARY RESOLUTION NUMBER 2
Approval of the Wearne Precast sale property disposal
 SHARES VOTED                   173,813,698       100%
 SHARES ABSTAINED                       200
 VOTES FOR                      173,813,698       100%
 VOTES AGAINST                            0

ORDINARY RESOLUTION NUMBER 3
Approval of the Bethlehem disposal
 SHARES VOTED                   173,813,698       100%
 SHARES ABSTAINED                       200
 VOTES FOR                      173,813,698       100%
 VOTES AGAINST                            0

ORDINARY RESOLUTION NUMBER 4
Approval of the Bethlehem property disposal
 SHARES VOTED                  173,813,698        100%
 SHARES ABSTAINED                      200
 VOTES FOR                     173,813,698        100%
 VOTES AGAINST                           0

ORDINARY RESOLUTION NUMBER 5
General authority
 SHARES VOTED                  173,813,698        100%
 SHARES ABSTAINED                      200
 VOTES FOR                     173,813,698        100%
 VOTES AGAINST                           0


Designated Adviser
Exchange Sponsors

14 October 2016
Johannesburg

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